Darent Wax Properties Limited

Company Name	Darent Wax Properties Limited
Company Status	Active
Company Number	09891558
Category	Private Limited Company
Incorporation Date	26 November 2015(8 years, 5 months ago)
Previous Name	Darent Wax Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas Anthony Ward
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Louis Delwyn Finlayson-Green
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Richard Edwin Parker
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(same day as company formation)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9BD

Secretary Name	Mrs Julie Therese Ward
Status	Current
Appointed	26 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Anthony Charles Ward
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Philip John Belzar
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(same day as company formation)
Role	Suppy Chain Manager
Country of Residence	England
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9AU

Director Name	Mrs Andrea Margaret Szilagyi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(same day as company formation)
Role	Financial Manager
Country of Residence	England
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9BD

Contact

Website	www.darentwax.com
Email address	[email protected]
Telephone	01322 865892
Telephone region	Dartford

Location

Registered Address	1 The Mills Station Road South Darenth Kent DA4 9BD
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Horton Kirby and South Darenth
Ward	Farningham, Horton Kirby and South Darenth
Built Up Area	South Darenth
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

28 June 2021	Delivered on: 17 July 2021 Persons entitled: Mr Anthony Charles Ward Classification: A registered charge Particulars: Unit 1 the mills units 1.01 1.02 and unit 1.03 horton kirby trading estate south darenth dartford kent. Outstanding
31 May 2017	Delivered on: 2 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in unit 1 the mills and units 1.01, 1.02 and 1.03, horton kirby trading estate, south darenth, dartford, kent as shown edged on the plan annexed to a transfer dated 31 may 2017 made between south darenth properties limited (1) and the owner (2) (land registry title number to be allocated out of title K813044). Outstanding
16 May 2017	Delivered on: 17 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 December 2015	Delivered on: 17 December 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: (A) A. by way of first legal mortgage the specified real property (if any);. (B) B. by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) C. by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3;. (d) D. by way of first fixed charge all intellectual property (if any) not charged by clause 5.1 (q);. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding

Filing History

11 March 2021	Director's details changed for Mr Louis Delwyn Finlayson-Green on 3 February 2021 (2 pages)
12 February 2021	Registered office address changed from 1 the Mills Station Road South Darenth Kent DA4 9AU United Kingdom to 1 the Mills Station Road South Darenth Kent DA4 9BD on 12 February 2021 (1 page)
4 February 2021	Satisfaction of charge 098915580001 in full (1 page)
21 December 2020	Group of companies' accounts made up to 31 March 2020 (33 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (33 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
15 October 2019	Termination of appointment of Philip John Belzar as a director on 16 September 2019 (1 page)
4 October 2019	Purchase of own shares. (3 pages)
4 October 2019	Cancellation of shares. Statement of capital on 16 September 2019 GBP 93 (6 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 June 2017	Registration of charge 098915580003, created on 31 May 2017 (8 pages)
2 June 2017	Registration of charge 098915580003, created on 31 May 2017 (8 pages)
17 May 2017	Registration of charge 098915580002, created on 16 May 2017 (5 pages)
17 May 2017	Registration of charge 098915580002, created on 16 May 2017 (5 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
5 January 2016	Appointment of Anthony Charles Ward as a director on 15 December 2015 (3 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 January 2016	Resolutions RES13 ‐ Company business 15/12/2015 RES13 ‐ Company business 15/12/2015 (2 pages)
5 January 2016	Appointment of Anthony Charles Ward as a director on 15 December 2015 (3 pages)
5 January 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 100.00 (4 pages)
5 January 2016	Resolutions RES13 ‐ Company business 15/12/2015 (2 pages)
5 January 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 100.00 (4 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2015	Registration of charge 098915580001, created on 15 December 2015 (41 pages)
17 December 2015	Registration of charge 098915580001, created on 15 December 2015 (41 pages)
26 November 2015	Incorporation Statement of capital on 2015-11-26 GBP 35 MODEL ARTICLES ‐ Model articles adopted (11 pages)
26 November 2015	Incorporation Statement of capital on 2015-11-26 GBP 35 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Darent Wax Properties Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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